London
SW12 8RH
Director Name | Mr Karl Dunkley |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 January 1997) |
Role | Company Director |
Correspondence Address | Flat A 12 Oberstein Road London SW11 2AE |
Director Name | Paul Andrew Murphy |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 06 January 1997) |
Role | Company Director |
Correspondence Address | 12a Oberstein Road London Sw11 |
Director Name | Miss Prabhjote Sandher |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(7 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | Flat B 12 Oberstein Road London SW11 2AE |
Director Name | Katherine Weston |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 February 1995) |
Role | Company Director |
Correspondence Address | Flat C 12 Oberstein Road London SW11 2AE |
Secretary Name | Katherine Weston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 April 1992(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 24 February 1995) |
Role | Company Director |
Correspondence Address | Flat C 12 Oberstein Road London SW11 2AE |
Director Name | Sophie Thomas |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 October 2000) |
Role | Town Planner |
Correspondence Address | 12b Oberstein Road Battersea London SW11 2AE |
Secretary Name | Sophie Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 February 1995(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 October 2000) |
Role | Town Planner |
Correspondence Address | 12b Oberstein Road Battersea London SW11 2AE |
Director Name | Alexander Patrick Murray |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(13 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 October 2000) |
Role | Economist |
Correspondence Address | 12b Oberstein Road St Johns Hill London SW11 2AE |
Director Name | Dr Declan Timothy Keane |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(13 years, 4 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 06 October 2015) |
Role | Dental Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 12a Oberstein Road Clapham London SW11 2AE |
Director Name | Simon James Birt |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2000(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 August 2005) |
Role | Software Engineer |
Correspondence Address | 12b Oberstein Road London SW11 2AE |
Secretary Name | Dr Declan Timothy Keane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2001(16 years, 7 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 06 October 2015) |
Role | Dental Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 12a Oberstein Road Clapham London SW11 2AE |
Director Name | Jonathan Mark Perkins |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 2005(21 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 28 May 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12b Oberstein Road London SW11 2AE |
Director Name | Ms Aysha Kathryn Madha |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2010(25 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 November 2015) |
Role | Care Worker |
Country of Residence | United Kingdom |
Correspondence Address | 108 Barton Road Cambridge Cambridgeshire CB3 9LH |
Registered Address | 12 Oberstein Road London SW11 2AE |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2016 | Termination of appointment of Declan Timothy Keane as a secretary on 6 October 2015 (1 page) |
17 November 2016 | Registered office address changed from C/O Aysha Madha 108 Barton Road Cambridge Cambridgeshire CB3 9LH to 12 Oberstein Road London SW11 2AE on 17 November 2016 (1 page) |
17 November 2016 | Termination of appointment of Declan Timothy Keane as a secretary on 6 October 2015 (1 page) |
17 November 2016 | Registered office address changed from C/O Aysha Madha 108 Barton Road Cambridge Cambridgeshire CB3 9LH to 12 Oberstein Road London SW11 2AE on 17 November 2016 (1 page) |
19 May 2016 | Annual return made up to 29 March 2016 no member list (3 pages) |
19 May 2016 | Annual return made up to 29 March 2016 no member list (3 pages) |
11 January 2016 | Termination of appointment of Declan Timothy Keane as a director on 6 October 2015 (2 pages) |
11 January 2016 | Termination of appointment of Aysha Kathryn Madha as a director on 18 November 2015 (2 pages) |
11 January 2016 | Termination of appointment of Declan Timothy Keane as a director on 6 October 2015 (2 pages) |
11 January 2016 | Termination of appointment of Aysha Kathryn Madha as a director on 18 November 2015 (2 pages) |
8 January 2016 | Resolutions
|
8 January 2016 | Statement of company's objects (2 pages) |
8 January 2016 | Resolutions
|
8 January 2016 | Statement of company's objects (2 pages) |
8 January 2016 | Appointment of Mr Nick Bentley as a director on 18 November 2015 (12 pages) |
8 January 2016 | Appointment of Mr Nick Bentley as a director on 18 November 2015 (12 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 April 2015 | Annual return made up to 29 March 2015 no member list (4 pages) |
16 April 2015 | Annual return made up to 29 March 2015 no member list (4 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 May 2014 | Accounts for a dormant company made up to 29 March 2014 (2 pages) |
19 May 2014 | Accounts for a dormant company made up to 29 March 2014 (2 pages) |
19 May 2014 | Annual return made up to 29 March 2014 no member list (4 pages) |
19 May 2014 | Annual return made up to 29 March 2014 no member list (4 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 April 2013 | Annual return made up to 29 March 2013 no member list (4 pages) |
18 April 2013 | Annual return made up to 29 March 2013 no member list (4 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
12 April 2012 | Annual return made up to 29 March 2012 no member list (4 pages) |
12 April 2012 | Annual return made up to 29 March 2012 no member list (4 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 April 2011 | Registered office address changed from Flat B 12 Oberstein Road London SW11 2AE on 17 April 2011 (1 page) |
17 April 2011 | Annual return made up to 29 March 2011 no member list (4 pages) |
17 April 2011 | Registered office address changed from Flat B 12 Oberstein Road London SW11 2AE on 17 April 2011 (1 page) |
17 April 2011 | Annual return made up to 29 March 2011 no member list (4 pages) |
27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
1 June 2010 | Termination of appointment of Jonathan Perkins as a director (1 page) |
1 June 2010 | Appointment of Ms Aysha Kathryn Madha as a director (2 pages) |
1 June 2010 | Termination of appointment of Jonathan Perkins as a director (1 page) |
1 June 2010 | Appointment of Ms Aysha Kathryn Madha as a director (2 pages) |
14 April 2010 | Director's details changed for Dr Declan Timothy Keane on 29 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Jonathan Mark Perkins on 29 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Jonathan Mark Perkins on 29 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 29 March 2010 no member list (3 pages) |
14 April 2010 | Annual return made up to 29 March 2010 no member list (3 pages) |
14 April 2010 | Director's details changed for Dr Declan Timothy Keane on 29 March 2010 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 April 2009 | Annual return made up to 29/03/09 (2 pages) |
22 April 2009 | Annual return made up to 29/03/09 (2 pages) |
12 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
31 March 2008 | Annual return made up to 29/03/08 (2 pages) |
31 March 2008 | Annual return made up to 29/03/08 (2 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
25 April 2007 | Annual return made up to 29/03/07 (4 pages) |
25 April 2007 | Annual return made up to 29/03/07 (4 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
13 July 2006 | Annual return made up to 29/03/06 (2 pages) |
13 July 2006 | Director resigned (1 page) |
13 July 2006 | Annual return made up to 29/03/06 (2 pages) |
13 July 2006 | Director resigned (1 page) |
20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New director appointed (2 pages) |
8 April 2005 | Annual return made up to 29/03/05 (4 pages) |
8 April 2005 | Annual return made up to 29/03/05 (4 pages) |
27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
27 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
2 April 2004 | Annual return made up to 29/03/04 (4 pages) |
2 April 2004 | Annual return made up to 29/03/04 (4 pages) |
12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
12 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
6 May 2003 | Annual return made up to 15/04/03 (4 pages) |
6 May 2003 | Annual return made up to 15/04/03 (4 pages) |
28 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
29 June 2002 | Annual return made up to 15/04/02 (4 pages) |
29 June 2002 | Annual return made up to 15/04/02 (4 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
27 April 2001 | New secretary appointed (2 pages) |
27 April 2001 | New secretary appointed (2 pages) |
27 April 2001 | Annual return made up to 15/04/01 (4 pages) |
27 April 2001 | Annual return made up to 15/04/01 (4 pages) |
18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
18 January 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
15 December 2000 | Director resigned (1 page) |
15 December 2000 | Secretary resigned;director resigned (1 page) |
15 December 2000 | Secretary resigned;director resigned (1 page) |
15 December 2000 | Director resigned (1 page) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
26 April 2000 | Annual return made up to 15/04/00 (4 pages) |
26 April 2000 | Annual return made up to 15/04/00 (4 pages) |
23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
23 April 1999 | Annual return made up to 15/04/99
|
23 April 1999 | Annual return made up to 15/04/99
|
15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
17 June 1998 | Annual return made up to 15/04/98 (4 pages) |
17 June 1998 | Annual return made up to 15/04/98 (4 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | Director resigned (1 page) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
17 April 1997 | Annual return made up to 15/04/97 (4 pages) |
17 April 1997 | Annual return made up to 15/04/97 (4 pages) |
17 April 1997 | Director resigned (2 pages) |
17 April 1997 | Director resigned (1 page) |
17 April 1997 | Director resigned (2 pages) |
17 April 1997 | Director resigned (1 page) |
16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
8 May 1996 | Annual return made up to 15/04/96 (4 pages) |
8 May 1996 | Annual return made up to 15/04/96 (4 pages) |
7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
7 February 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
15 August 1995 | New secretary appointed (2 pages) |
15 August 1995 | Annual return made up to 15/04/95 (4 pages) |
15 August 1995 | New secretary appointed (2 pages) |
15 August 1995 | Annual return made up to 15/04/95 (4 pages) |
29 March 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
29 March 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
8 August 1984 | Incorporation (18 pages) |
8 August 1984 | Incorporation (18 pages) |